HANSON (ER - NO 10) LIMITED
Activities of other holding companies n.e.c.
HANSON (ER - NO 10) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Credit Report
Discover HANSON (ER - NO 10) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£254.30M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alfredo Quilez Somolinos | Director | Active |
| Edward Alexander Gretton | Director | Active |
| Nicholas Arthur Dawe Benning-prince | Director | Active |
| Robert Charles Dowley | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hanson Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Shapedirect Limited
Ceased 19 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Officers | Termination of Jesus Ortiz Used as director on 2025-10-30 | View(1 page) |
| 5 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(54 pages) |
| 7 May 2025 | Persons With Significant Control | Cessation of Shapedirect Limited as a person with significant control on 2024-12-19 | View(1 page) |
| 7 May 2025 | Persons With Significant Control | Hanson Holdings Limited notified as a person with significant control | View(2 pages) |
| 21 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-17 with updates | View(5 pages) |
Cessation of Shapedirect Limited as a person with significant control on 2024-12-19
Hanson Holdings Limited notified as a person with significant control
Confirmation statement made on 2025-01-17 with updates
Recent Activity
Latest Activity
Termination of Jesus Ortiz Used as director on 2025-10-30
3 months ago on 3 Nov 2025
Annual accounts made up to 2024-12-31
8 months ago on 5 Jun 2025
Cessation of Shapedirect Limited as a person with significant control on 2024-12-19
9 months ago on 7 May 2025
Hanson Holdings Limited notified as a person with significant control
9 months ago on 7 May 2025
Confirmation statement made on 2025-01-17 with updates
1 years ago on 21 Jan 2025